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Home > England & Wales Companies > TIME WARNER PENSION TRUSTEE LIMITED
Company Information for

TIME WARNER PENSION TRUSTEE LIMITED

160 OLD STREET, LONDON, EC1V 9BW,
Company Registration Number
01392418
Private Limited Company
Active

Company Overview

About Time Warner Pension Trustee Ltd
TIME WARNER PENSION TRUSTEE LIMITED was founded on 1978-10-04 and has its registered office in London. The organisation's status is listed as "Active". Time Warner Pension Trustee Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
TIME WARNER PENSION TRUSTEE LIMITED
 
Legal Registered Office
160 OLD STREET
LONDON
EC1V 9BW
Other companies in W1F
 
Filing Information
Company Number 01392418
Company ID Number 01392418
Date formed 1978-10-04
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 30/11/2022
Account next due 31/08/2024
Latest return 04/08/2015
Return next due 01/09/2016
Type of accounts DORMANT
Last Datalog update: 2023-09-05 09:13:26
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TIME WARNER PENSION TRUSTEE LIMITED
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Company Officers of TIME WARNER PENSION TRUSTEE LIMITED

Current Directors
Officer Role Date Appointed
BRONWEN ELIZABETH STUART JONES
Company Secretary 1997-05-30
NICHOLAS BETTS
Director 2012-11-05
RICHARD JOHN EVANS
Director 2007-09-01
KATHLEEN ANNE HARRIS
Director 2012-12-07
FRANCIS MCDONNELL
Director 2010-06-07
JULIAN MOON
Director 2010-01-14
EDWARD RUGGIERO
Director 2014-06-09
Previous Officers
Officer Role Date Appointed Date Resigned
EDWARD RUGGIERO
Director 2009-09-07 2013-03-26
STEVEN WILLIAM MERTZ
Director 2008-06-16 2012-12-06
KATHRYN LOUISE FORSYTH
Director 2008-08-05 2012-11-05
DAVID ROSS BRANDER
Director 1998-06-01 2010-06-07
FREDERICK YEAGER
Director 2006-09-08 2009-07-01
BARBARA ROSEMARY HENWOOD
Director 2004-03-12 2009-02-20
JANET MACDONALD STEWART
Director 2005-07-01 2008-06-17
CHRISTOPHER JOHN YOUNG
Director 1997-10-01 2008-06-16
PAUL JOHN HOSEMANN
Director 2004-06-30 2006-02-28
MARY JEAN RICHARDSON
Director 2002-08-14 2004-12-31
MARK ALISTAIR SMITH
Director 2002-07-03 2004-06-30
KEITH HOWARD PERCIVAL MULLOCK
Director 1999-08-10 2004-03-01
BRIAN NIGEL PORRITT
Director 2001-08-01 2004-03-01
ERIC HARTLEY SENAT
Director 1991-08-04 2002-07-03
ANTHONY JOHN SIMPSON
Director 1998-06-01 2002-07-03
KENNETH COOPER
Director 1991-08-04 2001-07-31
ROGER GERALD BRIGHTEN
Director 1991-08-04 1999-05-06
JOHN HAMMOND
Director 1991-08-04 1997-09-30
RICHARD REIN NIGLAS
Company Secretary 1994-02-03 1997-05-30
WILLIAM JOSEPH TIERNEY
Company Secretary 1991-08-04 1994-02-03

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
BRONWEN ELIZABETH STUART JONES FIRE & BLOOD PRODUCTIONS LIMITED Company Secretary 2009-08-18 CURRENT 2009-04-20 Active
BRONWEN ELIZABETH STUART JONES HBO FILM & TELEVISION DEVELOPMENT LIMITED Company Secretary 2009-08-18 CURRENT 2009-04-17 Active
BRONWEN ELIZABETH STUART JONES TW/TT HOLDINGS LIMITED Company Secretary 2007-11-28 CURRENT 2007-11-22 Active
BRONWEN ELIZABETH STUART JONES HBO INTERNATIONAL (EUROPE) LIMITED Company Secretary 2007-06-14 CURRENT 2007-04-10 Active
BRONWEN ELIZABETH STUART JONES TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED Company Secretary 2006-07-07 CURRENT 2005-12-06 Active
BRONWEN ELIZABETH STUART JONES TIME WARNER INTERNATIONAL FINANCE LIMITED Company Secretary 2005-10-11 CURRENT 2005-10-11 Active
BRONWEN ELIZABETH STUART JONES TIME WARNER LONDON LIMITED Company Secretary 2003-11-14 CURRENT 2003-10-01 Active
BRONWEN ELIZABETH STUART JONES STRAND MAGAZINES EUROPE LIMITED Company Secretary 2003-01-31 CURRENT 1989-07-12 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES TIME-LIFE CHILDRENS BOOKS LIMITED Company Secretary 2003-01-31 CURRENT 1988-10-11 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES TIME-LIFE VIDEO LIMITED Company Secretary 2003-01-31 CURRENT 1988-10-13 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES WARNER MUSIC NEWCO LIMITED Company Secretary 1999-12-07 CURRENT 1999-12-07 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES WARNER MEDIA INTERNATIONAL LIMITED Company Secretary 1997-12-01 CURRENT 1992-05-06 Active
BRONWEN ELIZABETH STUART JONES TIME WARNER ENTERTAINMENT LIMITED Company Secretary 1997-09-19 CURRENT 1992-05-06 Active
BRONWEN ELIZABETH STUART JONES TIME WARNER FINANCE LIMITED Company Secretary 1997-05-30 CURRENT 1990-12-11 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES TIME WARNER STAGE PRODUCTIONS LIMITED Company Secretary 1997-05-30 CURRENT 1989-06-14 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES TIME WARNER/MCE HOLDINGS LIMITED Company Secretary 1997-05-30 CURRENT 1993-07-23 Dissolved 2017-03-07
BRONWEN ELIZABETH STUART JONES TIME WARNER HOLDINGS LIMITED Company Secretary 1997-05-30 CURRENT 1995-10-18 Active
BRONWEN ELIZABETH STUART JONES WARNER WORLD LIMITED Company Secretary 1997-05-30 CURRENT 1967-11-02 Active
BRONWEN ELIZABETH STUART JONES TIME WARNER UK LIMITED Company Secretary 1997-05-30 CURRENT 1987-07-07 Active
RICHARD JOHN EVANS REVANS CONSULTANCY LTD Director 2015-07-22 CURRENT 2015-07-22 Active
RICHARD JOHN EVANS IPC IGNITE! LIMITED Director 2001-10-16 CURRENT 1999-04-19 Dissolved 2014-11-04
RICHARD JOHN EVANS IPC INSPIRE LIMITED Director 2001-10-16 CURRENT 1999-03-11 Dissolved 2014-11-04
RICHARD JOHN EVANS IPC SOUTHBANK PUBLISHING CO. LTD. Director 2001-10-16 CURRENT 1999-03-11 Dissolved 2014-11-04
RICHARD JOHN EVANS IPC TX LTD. Director 2001-10-16 CURRENT 1999-04-19 Dissolved 2014-11-04
RICHARD JOHN EVANS IPC CONNECT LTD. Director 2001-10-16 CURRENT 1999-03-17 Dissolved 2014-11-04
JULIAN MOON TIME WARNER MONEY PURCHASE PENSION PLAN TRUSTEE LIMITED Director 2010-06-28 CURRENT 2005-12-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-01DIRECTOR APPOINTED MR. FRASER MARTIN WOODFORD
2023-08-23ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/22
2023-07-14CONFIRMATION STATEMENT MADE ON 14/07/23, WITH NO UPDATES
2022-07-14CS01CONFIRMATION STATEMENT MADE ON 14/07/22, WITH UPDATES
2022-07-07PSC05Change of details for Time Warner Limited as a person with significant control on 2018-09-14
2022-06-24CS01CONFIRMATION STATEMENT MADE ON 24/06/22, WITH NO UPDATES
2022-06-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/21
2022-06-03PSC05Change of details for Time Warner Limited as a person with significant control on 2020-02-10
2022-05-20TM01APPOINTMENT TERMINATED, DIRECTOR CARL J STRUTZ
2021-07-14AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/20
2021-07-09CS01CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES
2020-12-31TM02Termination of appointment of Bronwen Elizabeth Stuart Jones on 2020-12-31
2020-11-25AP03Appointment of Mr Richard John Evans as company secretary on 2020-11-24
2020-07-06CS01CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES
2020-07-02AP01DIRECTOR APPOINTED MS MELANIE CHARLOTTE SCOTT
2020-06-30AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/19
2020-05-04TM01APPOINTMENT TERMINATED, DIRECTOR TRACEY WARING MUNDY
2020-02-10AP01DIRECTOR APPOINTED MRS MARION ESCOBAR REINA
2020-02-10AD01REGISTERED OFFICE CHANGED ON 10/02/20 FROM 16 Great Marlborough Street London W1F 7HS
2020-01-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHLEEN ANNE HARRIS
2019-07-02CS01CONFIRMATION STATEMENT MADE ON 02/07/19, WITH NO UPDATES
2019-05-29AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/18
2019-05-07AP01DIRECTOR APPOINTED MRS TRACEY WARING MUNDY
2019-04-01TM01APPOINTMENT TERMINATED, DIRECTOR NICHOLAS BETTS
2019-01-09AP01DIRECTOR APPOINTED MR CARL J STRUTZ
2019-01-07TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RUGGIERO
2018-12-18TM02Termination of appointment of William Wilkins on 2018-12-18
2018-11-22AP03Appointment of Mr William Wilkins as company secretary on 2018-11-22
2018-08-06CS01CONFIRMATION STATEMENT MADE ON 04/08/18, WITH NO UPDATES
2018-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/17
2017-08-04CS01CONFIRMATION STATEMENT MADE ON 04/08/17, WITH NO UPDATES
2017-07-26AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/16
2016-09-01LATEST SOC01/09/16 STATEMENT OF CAPITAL;GBP 100
2016-09-01CS01CONFIRMATION STATEMENT MADE ON 04/08/16, WITH UPDATES
2016-01-25AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/15
2015-08-04LATEST SOC04/08/15 STATEMENT OF CAPITAL;GBP 100
2015-08-04AR0104/08/15 ANNUAL RETURN FULL LIST
2015-07-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/14
2014-08-19LATEST SOC19/08/14 STATEMENT OF CAPITAL;GBP 100
2014-08-19AR0104/08/14 ANNUAL RETURN FULL LIST
2014-07-24AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/13
2014-06-10AP01DIRECTOR APPOINTED MR EDWARD RUGGIERO
2014-01-14AD01REGISTERED OFFICE CHANGED ON 14/01/14 FROM Time Warner House 44 Great Marlborough Street London W1F 7JL
2013-09-12AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/11/12
2013-08-12AR0104/08/13 ANNUAL RETURN FULL LIST
2013-04-03TM01APPOINTMENT TERMINATED, DIRECTOR EDWARD RUGGIERO
2012-12-07AP01DIRECTOR APPOINTED MS KATHLEEN ANNE HARRIS
2012-12-07TM01APPOINTMENT TERMINATED, DIRECTOR STEVEN MERTZ
2012-11-06AP01DIRECTOR APPOINTED NICHOLAS BETTS
2012-11-06TM01APPOINTMENT TERMINATED, DIRECTOR KATHRYN FORSYTH
2012-08-13AR0104/08/12 FULL LIST
2012-06-01AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/11
2011-08-17AR0104/08/11 FULL LIST
2011-05-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/10
2010-12-08CC04STATEMENT OF COMPANY'S OBJECTS
2010-12-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2010-12-08RES01ADOPT ARTICLES 06/12/2010
2010-08-18AR0104/08/10 FULL LIST
2010-08-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MR EDWARD RUGGIERO / 04/08/2010
2010-06-17AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/09
2010-06-15AP01DIRECTOR APPOINTED MR FRANCIS MCDONNELL
2010-06-09TM01APPOINTMENT TERMINATED, DIRECTOR DAVID BRANDER
2010-01-14AP01DIRECTOR APPOINTED MR JULIAN MOON
2009-10-29AP01DIRECTOR APPOINTED MR EDWARD RUGGIERO
2009-08-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/08
2009-08-10363aRETURN MADE UP TO 04/08/09; FULL LIST OF MEMBERS
2009-07-14288bAPPOINTMENT TERMINATED DIRECTOR FREDERICK YEAGER
2009-06-05288cDIRECTOR'S CHANGE OF PARTICULARS DAVID ROSS BRANDER LOGGED FORM
2009-06-02288cDIRECTOR'S CHANGE OF PARTICULARS / DAVID BRANDER / 01/10/2007
2009-03-20288bAPPOINTMENT TERMINATED DIRECTOR BARBARA HENWOOD
2008-09-18288aDIRECTOR APPOINTED KATHRYN FORSYTH
2008-08-13AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/07
2008-08-12363aRETURN MADE UP TO 04/08/08; FULL LIST OF MEMBERS
2008-07-01288aDIRECTOR APPOINTED STEVE MERTZ
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR JANET STEWART
2008-06-17288bAPPOINTMENT TERMINATED DIRECTOR CHRISTOPHER YOUNG
2007-09-26288aNEW DIRECTOR APPOINTED
2007-08-29AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/06
2007-08-08363aRETURN MADE UP TO 04/08/07; FULL LIST OF MEMBERS
2006-09-20288aNEW DIRECTOR APPOINTED
2006-08-29363aRETURN MADE UP TO 04/08/06; FULL LIST OF MEMBERS
2006-08-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/05
2006-03-06288bDIRECTOR RESIGNED
2005-09-19AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/04
2005-08-17363aRETURN MADE UP TO 04/08/05; FULL LIST OF MEMBERS
2005-08-17353LOCATION OF REGISTER OF MEMBERS
2005-07-24288aNEW DIRECTOR APPOINTED
2005-01-31288bDIRECTOR RESIGNED
2004-09-14AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/03
2004-09-14363sRETURN MADE UP TO 04/08/04; FULL LIST OF MEMBERS
2004-09-14288aNEW DIRECTOR APPOINTED
2004-07-16288bDIRECTOR RESIGNED
2004-07-16288aNEW DIRECTOR APPOINTED
2004-07-16287REGISTERED OFFICE CHANGED ON 16/07/04 FROM: INTERPARK HOUSE 7 DOWN STREET LONDON W1J 7AJ
2004-03-22288aNEW DIRECTOR APPOINTED
2004-03-02288bDIRECTOR RESIGNED
2004-03-02288bDIRECTOR RESIGNED
2003-09-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 30/11/02
2003-08-29363(287)REGISTERED OFFICE CHANGED ON 29/08/03
2003-08-29363sRETURN MADE UP TO 04/08/03; FULL LIST OF MEMBERS
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
701 - Activities of head offices
70100 - Activities of head offices




Licences & Regulatory approval
We could not find any licences issued to TIME WARNER PENSION TRUSTEE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against TIME WARNER PENSION TRUSTEE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TIME WARNER PENSION TRUSTEE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.9999
MortgagesNumMortOutstanding0.9190
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied1.0897

This shows the max and average number of mortgages for companies with the same SIC code of 70100 - Activities of head offices

Filed Financial Reports
Annual Accounts
2012-11-30
Annual Accounts
2013-11-30
Annual Accounts
2015-11-30
Annual Accounts
2016-11-30
Annual Accounts
2017-11-30
Annual Accounts
2017-11-30
Annual Accounts
2019-11-30
Annual Accounts
2020-11-30
Annual Accounts
2021-11-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TIME WARNER PENSION TRUSTEE LIMITED

Financial Assets
Balance Sheet
Shareholder Funds 2011-12-01 £ 100

Debtors and other cash assets

Intangible Assets
Patents
We have not found any records of TIME WARNER PENSION TRUSTEE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for TIME WARNER PENSION TRUSTEE LIMITED
Trademarks
We have not found any records of TIME WARNER PENSION TRUSTEE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TIME WARNER PENSION TRUSTEE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as TIME WARNER PENSION TRUSTEE LIMITED are:

VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 58,274,118
SERCO LIMITED £ 39,871,694
MORGAN UTILITIES GROUP LIMITED £ 25,495,153
GO SOUTH COAST LIMITED £ 20,243,013
KIER SERVICES LIMITED £ 9,779,001
AON GLOBAL LIMITED £ 9,370,167
NORWEST HOLST CONSTRUCTION LIMITED £ 8,321,190
SSE PLC £ 5,909,870
SCOTTISH POWER UK PLC £ 2,553,785
SSE CONTRACTING GROUP LIMITED £ 1,985,346
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
SERCO LIMITED £ 651,949,621
NORTHAMPTON SCHOOLS LIMITED £ 165,146,062
VEOLIA ENVIRONMENTAL SERVICES GROUP (UK) LIMITED £ 122,287,107
CORONA ENERGY LIMITED £ 114,276,966
BABCOCK DYNCORP LIMITED £ 99,062,567
BUPA CARE SERVICES LIMITED £ 94,482,493
EQUANS REGENERATION LIMITED £ 88,705,184
GO SOUTH COAST LIMITED £ 81,092,122
KIER SERVICES LIMITED £ 74,827,163
CAMBRIDGESHIRE LEARNING AND COMMUNITY PARTNERSHIPS LIMITED £ 74,337,596
Outgoings
Business Rates/Property Tax
No properties were found where TIME WARNER PENSION TRUSTEE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TIME WARNER PENSION TRUSTEE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded TIME WARNER PENSION TRUSTEE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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